Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
29-10
abbreviated format · 2 days before the deadline
31-08
Gazette deed
Appointments: Daan Goedgezelschap (managing director) and Elynn Vermeulen (directeur consultancy voor digitalisering, al en innovatie)Power of attorney · Officer acceptance7 points ▸
Gazette deed
Appointments: Daan Goedgezelschap (managing director) and Elynn Vermeulen (directeur consultancy voor digitalisering, al en innovatie)
Power of attorney · Officer acceptance7 points ▸
- Board meeting, 22-07-2026
- Director appointment, Daan Goedgezelschap (managing director)
- Director appointment, Elynn Vermeulen (directeur consultancy voor digitalisering, al en innovatie)
- Power of attorney, Kantoor Pieters-Dick & C° BV
- Power of attorney, Frank Dick
- Officer acceptance, “gedelegeerd bestuurder” (deed in Dutch)
- Officer acceptance, “directeur, bevoegd voor de afdeling consultancy” (deed in Dutch)
31-03
Financial
Highest result from 2019 to 2026net €1.7m ▲270%
The operating result of €66,740 and the net result of €1.7m are both a record.
31-03
Financial
Equity above €2mequity €2.5m ▲179%
With a profit in every financial year since 2019, equity grows to €2.5m.
2025
23-10
abbreviated format · 8 days before the deadline
02-06
Gazette deed
Registered office moved within BuggenhoutNew seat: 9255 Buggenhout, Breemstraat 17 · Previous seat: Brouwersweg 2, 9255 Buggenhout2 points ▸
Gazette deed
Registered office moved within Buggenhout
New seat: 9255 Buggenhout, Breemstraat 17 · Previous seat: Brouwersweg 2, 9255 Buggenhout2 points ▸
- Board meeting, 15-04-2025
- Registered-office move, 9255 Buggenhout, Breemstraat 17
31-03
Financial
Liquidity more than quadruplescurrent ratio 6.37
The current ratio rises from 1.45 to 6.37. Short-term debt falls from €35,358 to €15,415.
2024
16-09
abbreviated format · 45 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 1.45
The current ratio rises from 0.66 to 1.45. Short-term debt falls from €115,382 to €35,358.
31-03
Financial
Equity above €500,000equity €587,734 ▲31.1%
With a profit in every financial year since 2019, equity grows to €587,734.
2023
29-10
abbreviated format · 2 days before the deadline
2022
25-10
abbreviated format · 6 days before the deadline
Show earlier events
05-04
Gazette deed
4 directors appointed, 1 director resigningResignation: GOEDGEZELSCHAP Daan (statutory director) · Appointments: GOEDGEZELSCHAP Daan, GOEDGEZELSCHAP Hedwig Alfons and 2 others · Purpose change17 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: GOEDGEZELSCHAP Daan (statutory director) · Appointments: GOEDGEZELSCHAP Daan, GOEDGEZELSCHAP Hedwig Alfons and 2 others · Purpose change17 points ▸
- General meeting, 01-04-2022
- Other provision, “vrijstelling voorlezing verslag en kennisname voorwerpwijziging, alle aandeelhouders betuigen instemming met voorgenomen wijziging voorwerp” (deed in Dutch)
- Purpose change
- Director resignation, GOEDGEZELSCHAP Daan (statutory director)
- Director appointment, GOEDGEZELSCHAP Daan (statutory director)
- Director appointment, GOEDGEZELSCHAP Hedwig Alfons (opvolgend bestuurder)
- Director appointment, MOERNAUT Christiane Marcella (opvolgend bestuurder in tweede orde)
- Director appointment, GOEDGEZELSCHAP Sara (opvolgend bestuurder in derde orde)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Board composition, GOEDGEZELSCHAP Daan (statutory director)
- The act holds 5 more points.
2021
04-11
abbreviated format · 4 days late
31-03
Financial
Weakest financial yearnet €12,389 ▼82.6%
The net result drops to €12,389, the lowest from 2019 to 2026. It recovers the following year.
31-03
Financial
Equity above €200,000equity €211,151 ▲6.2%
With a profit in every financial year since 2019, equity grows to €211,151.
2020
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Equity above €150,000equity €198,762 ▲56%
With a profit in every financial year since 2019, equity grows to €198,762.
2019
22-10
abbreviated format · 9 days before the deadline
2017
19-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank